US EditionThe judge investigates Negreira's wife for money laundering and extends the investigation
18 Articles
18 Articles
The magistrate suspects this amount that appeared in Ana Paula Rufas's accounts because of “her work and her assets”.
The Court of Instruction No. 1 in Barcelona, which investigates the payments of Barça to the referee number two, José María Enríquez Negreira, has charged the referee's partner, Ana Rujas, for an alleged money laundering offence. This decision comes after the Civil Guard found three million euros in the accounts of Enríquez Negreira's sentimental partner, a figure whose origin, for now, is unknown, and which, apparently, “would not be justified …
The judge charges Negreira's wife with money laundering after finding 3 million of her bank accounts
The judge who is investigating the case of Barça's payments to the former vice-president of the Technical Committee of Arbitrators (CTA) [[Link:tag|||64076b7ff3a412465687b31d||| José María Enríquez Negreira]] has agreed to investigate his partner for an alleged crime of money laundering, following the discovery of almost 3 million euros in his bank accounts. Joaquín Aguirre, the examining magistrate of the 'Negreira case', argues in an order, wh…
The Court of Investigation No. 1 of Barcelona has ordered that Ana Paula Rufas, the wife of former number 2 of the referees José María Enríquez Negreira, be summoned to testify as being investigated for an alleged crime of money laundering. The report presented to Judge Joaquín Aguirre by the Guardia Civil a few weeks ago indicated that up to three million euros had passed through Rufas's current account in the last 20 years.
Judge Joaquín Aguirre extends the investigation of the case, waiting for the Guardia Civil to submit its final report: The Barcelona Court defends the Negreira case and exonerates Laporta Barcelona judge Joaquín Aguirre has charged the wife of former vice-president of the Technical Committee of Arbitrators (CTA) José María Enríquez Negreira for money laundering, after discovering three million euros in their bank accounts. The judge charged the …
The judge in the Negreira case has cited the wife of former number two of the Spanish referees, José María Enríquez Negreira, as being investigated for money laundering. The accusation of Ana Paula Rufas comes after the Guardia Civil presented a report last August in which it concluded that the woman had received, in bank accounts in her name, three million euros. These revenues are allegedly part of the million-dollar payments that FC Barcelona…
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